HERIOT-WATT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERIOT-WATT SERVICES LIMITED
COMPANY NUMBER
SC271030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/2004
(20 years and 3 months old)
WEBSITE
http://hw.ac.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2004
09/12/2004
DUNWILCO (1173) LIMITED
EDINBURGH
EH14 4AS
Telephone: 01314495111
TPS: No
HERIOT-WATT SERVICES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERIOT-WATT UNIVERSITY(THE) | Active - Newly Incorporated | View Report |
| HERIOT-WATT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERIOT-WATT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
22/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERIOT-WATT UNIVERSITY(THE) | Active - Newly Incorporated | View Report |
| HERIOT-WATT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HERIOT-WATT TRADING LIMITED | Active - Accounts Filed | View Report |
| THE SCOTTISH COLLEGE OF TEXTILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | Andrew Gordon Jefferson (922247035) has left the board |
| 03/05/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Michael Tumilty (915267718) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Lynda Carole Johnstone (927155289) Appointed |
| 07/07/2020 | Ann Marie Dalton (916122495) has left the board |
| 18/03/2020 | Andrew Mchardy Menzies (918612300) has left the board |
| 18/03/2020 | New Board Member Andrew Gordon Jefferson (922247035) Appointed |
| 27/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 02/05/2018 | Thomas Malcolm Deans (900084841) has left the board |
| 01/11/2017 | New Board Member Ross James Campbell (923957384) Appointed |
| 14/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 27/04/2017 | Catriona McAllister (918612281) has left the board |
| 08/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 16/03/2015 | Alastair David MacLean (919492258) has left the board |
| 16/03/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Alastair David MacLean (919492258) Appointed |
| 20/02/2015 | Alastair Favid MacLean (919487802) has left the board |
| 12/02/2015 | New Board Member Alastair Favid MacLean (919487802) Appointed |
| 22/10/2014 | Derek Gardiner Brown (904668434) has left the board |
| 22/10/2014 | New Company Secretary Susan Margaret Collier (919193437) Appointed |
| 22/10/2014 | Susan Margaret Collier (917219325) has left the board |
| 15/08/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Catriona McAllister (918612281) Appointed |
| 25/03/2014 | New Board Member Andrew Mchardy Menzies (918612300) Appointed |
| 25/03/2014 | New Board Member Thomas Malcolm Deans (900084841) Appointed |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | New Board Member Susan Margaret Collier (917219325) Appointed |
| 09/08/2013 | Philip Gerard McNaull (904292661) has left the board |
| 30/04/2013 | New Accounts filed |
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